1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 20 F.Supp.2d
  5. 20 F.Supp.2d 1 (1997)
 

BCCI HOLDINGS (LUXEMBOURG), S.A. v. KHALIL

No. Civ.A. 95-1252 (JHG).

20 F.Supp.2d 1 (1997)

BCCI HOLDINGS (LUXEMBOURG), SOCIETE ANONYME, at al., Plaintiff, v. Abdul Raouf Hasan KHALIL, et al., Defendants.

United States District Court, District of Columbia.

January 15, 1997.

Attorney(s) appearing for the Case

Michael Nussbaum, James P. Davenport, Eric L. Lewis, A. Katherine Toomey, Stacy A. Feuer of Nussbaum & Wald, Washington, D.C., for BCCI Holdings (Luxembourg), S.A., et al.

James P. Linn, Stephen Johnson of Linn & Neville, Oklahoma City, OK, and T. Jay Barrymore of Reichler, Milton & Medel, Washington, D.C., for Abdul Raouf Hasan Khalil.

MEMORANDUM OPINION AND ORDER

JOYCE HENS GREEN, District Judge.

Presently before the Court is Defendant Abdul Raouf Hasan Khalil's motion to dismiss. This case is one of many suits stemming from the worldwide collapse of the Bank of Credit and Commerce International ("BCCI").1 In this case, the Court Appointed Fiduciaries2 for BCCI have alleged that the plaintiffs suffered harm as a result of a complex...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases